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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Banks - Topic: Finance

1, Report #1536967
Apr 29 2025
08:47 PM
Updated
Relay Financial Technologies froze my account, closed it, and confiscated my social security deposit New York NY
Author: John P.
CA
2, Report #1536104
Feb 18 2025
08:23 PM
Rebuttal
Citibank, dont use their mobile check deposit, better yet dont use them period they are a joke. New York NY
Author: sj
new orleans
3, Report #1533138
Jun 30 2024
11:01 AM
Key Bank Closed My Account and LOST my Money. Des Moines Washington
4, Report #1530837
Jan 31 2024
04:04 PM
Photo
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
Author: Robdogdad
Huntington, Indiana
5, Report #1528242
Aug 18 2023
04:40 PM
BDO Unibank BDO, Banco De Oro poor customer service that debited my mom's bank account for transfer but not credited and they can't assist her properly.
Author: Ivan
Paombong, Bulacan
6, Report #1519111
Apr 13 2023
06:30 PM
Updated Rebuttal Photo
Borst Automotive Mark Anaya, Store Mgr, Swan Rd. Tuscon, Az. Intentionally Falsified Engine Analysis and Data to Insurance Org. Tucson AZ
Author: Douglas
Las Vegas
7, Report #1524678
Feb 27 2023
09:57 PM
Rebuttal
TRUIST BANK BB&T BANK, SUNTRUST BANK 10 DAY HOLD ON $7500.00 DEPOSIT. STILL AFTER PROOF SHOWING THE CHECK CLEARED ISSUING BANK NEXT DAY. PENNSYLVANIA
Author: ROBERT
HUNTINGDON VALLEY
8, Report #1524298
Feb 01 2023
09:41 PM
Wells Fargo Corp Bank concerned regarding a wire transfer they let go thru in November 2022. Now want the person that sent to request back. Told me that if I don't give them my funds $2400 I will be liable for funds if the party requests writer back. I was investing and money was wired out of their bank in Novemeber and invested. I was pressured to close my account and let them take my funds they wire transferred my funds to Portland Wells Fargo No idea why. Will not give me any answers except there assumption this was a scam. No proof the Wires were legit. Was only able to deal with there closure account people whom were always different and would not tell me the info each time I called San Francisco California
Author: Crystal
Lake Isabella
9, Report #1523180
Dec 11 2022
11:25 PM
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Author: Chance
Chicago, IL
10, Report #1523122
Dec 09 2022
09:51 AM
Ubank UBank Australia bank Australia
Author: tristan
Brisbane, Queensland
11, Report #1521058
Sep 15 2022
12:17 PM
Photo
Capital One Bank Capital One Financial Corporation Extremely Toxic, Shady Bank Don’t Risk Yourself
Author: Bank
12, Report #1519120
Jun 15 2022
09:59 AM
Comercia Bank/ Direct Express Donna Williams-VP My Acct was Compromised in the amount of $628.34 and denied a refund from this Unscrupulous Bank Institution!! TX and Mi
Author: Doug
Las Vegas, NV
13, Report #1516091
Aug 22 2022
09:44 PM
Photo
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Payments are Current - Sterling Heights Dodge Chrysler Jeep and Ram Horsham PA
Author: shadi zaki
14, Report #1515846
Apr 03 2022
12:09 PM
Photo
Ally Ally Falsely claims in all their documentations that they are available to help 24/7 Horsham PA
Author: M.I.K.E
15, Report #1515668
Jan 31 2022
10:57 AM
Eastern Bank Since their public debut they have become another Citizens Bank and Bank of America bureaucratic mess.
Author: OBrien
plymouth
16, Report #1514787
Dec 29 2021
12:06 PM
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Author: kat
17, Report #1514237
Jul 09 2022
11:02 AM
Updated Rebuttal Photo
chase bank saying my account is locked
Author: anne
North Wales
18, Report #1513068
Oct 23 2021
09:22 PM
Capital One Identification Discrimination McLean Virginia
Author: Michael
San Luis Obispo
19, Report #1511750
Sep 17 2021
10:22 AM
Rebuttal
Bank of America opened account incorrectly, messed up credit, were rude, grossly negligent and disrespectful Lake Forest CA
Author: Jay
santa ana
20, Report #1511720
Sep 08 2021
05:46 PM
chase discriminated harrassed and disrespected Laguna Hills ca
Author: Jay
santa ana

Approximately 14,653 Reports Found

Showing 1-25 | Showing Page 1 of 587

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Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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